Haski Elektro, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
203 by profit
143 by paid taxes
65 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Haski Elektro" |
| Registration number, date | 40103713781, 24.09.2013 |
| VAT number | LV40103713781 from 02.04.2014 Europe VAT register |
| Register, date | Commercial Register, 24.09.2013 |
| Legal address | Ēdenes iela 3, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.6 | 13.79 | 17.4 |
| Personal income tax (thousands, €) | 12.62 | 12.13 | 10.6 |
| Statutory social insurance contributions (thousands, €) | 13.61 | 20.25 | 15.16 |
| Average employees count | 4 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 300 | € 3 000 | Latvia | 24.09.2013 | 24.09.2013 |
Contacts in cooperation with
Apply information changes
"Haski Elektro", SIA
Ēdenes 3, Ķekava, Ķekavas nov., LV-2123 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Viestura prospekts 37 k-1 -41 | Until 30.09.2014 | 11 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 | Until 08.01.2019 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Ēdenes iela 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230426 3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220617 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210621 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
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2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2013 |
Annual report | 24.09.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.47 KB | 30.09.2013 | 19.09.2013 | 2 |
Articles of Association |
TIF | 32.44 KB | 30.09.2013 | 12.08.2013 | 2 |
Memorandum of Association |
TIF | 19.78 KB | 30.09.2013 | 12.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
DOCX | 51.93 KB | 15.10.2019 | 10.10.2019 | 3 |
Application |
DOCX | 51.93 KB | 15.10.2019 | 10.10.2019 | 3 |
Application |
EDOC | 60.33 KB | 15.10.2019 | 10.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 15.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 15.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.14 KB | 15.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 08.01.2019 | 08.01.2019 | 2 |
Confirmation or consent to legal address |
DOC | 33 KB | 08.01.2019 | 21.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.77 KB | 08.01.2019 | 21.12.2018 | 1 |
Application |
EDOC | 63.78 KB | 08.01.2019 | 14.12.2018 | 1 |
Application |
DOCX | 55.38 KB | 08.01.2019 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 08.01.2019 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.38 KB | 08.01.2019 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 06.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 163.3 KB | 06.10.2014 | 25.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 23.37 KB | 06.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 30.09.2013 | 24.09.2013 | 2 |
Registration certificates |
TIF | 62.89 KB | 30.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 94.87 KB | 30.09.2013 | 19.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 6.4 KB | 30.09.2013 | 13.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 30.09.2013 | 13.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.64 KB | 30.09.2013 | 12.08.2013 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register